BMJ PUBLISHING GROUP LIMITED
LONDON BMA PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9JR

Company number 03102371
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JR
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Justin Michael Whatling as a director on 27 April 2017; Appointment of Dr Mark Price Davies as a director on 1 May 2017; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of BMJ PUBLISHING GROUP LIMITED are www.bmjpublishinggroup.co.uk, and www.bmj-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmj Publishing Group Limited is a Private Limited Company. The company registration number is 03102371. Bmj Publishing Group Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Bmj Publishing Group Limited is Bma House Tavistock Square London Wc1h 9jr. . MILNE, James is a Secretary of the company. AINSCOUGH, Jill Patricia is a Director of the company. ASHMAN, Peter Jonathan is a Director of the company. BERGER, David William, Dr is a Director of the company. DAVIES, Mark Price, Dr is a Director of the company. GODLEE, Fiona Nicolette, Dr is a Director of the company. LIPPINCOTT III, Joseph Wharton is a Director of the company. MELDRUM, Hamish Robin Peter, Dr is a Director of the company. NEBHRAJANI OBE, Sharmila is a Director of the company. PATEL, Kiran Chhagambhai, Dr is a Director of the company. RITCHIE, Alex Charles Smail is a Director of the company. SPENCER, Patrick Lloyd is a Director of the company. WARD, Keith David is a Director of the company. Secretary BUTTERWORTH, Siobhain Mary has been resigned. Secretary DOWSETT, Roger Henry has been resigned. Secretary HUGHES, Christopher Gerard has been resigned. Secretary LENART, Kim Rachel has been resigned. Secretary MCANULTY, Brent Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Kate, Dr has been resigned. Director APPLEYARD, William James, Dr has been resigned. Director BOGLE, Ian Gibb, Dr has been resigned. Director BOURNE, Anthony Rhys has been resigned. Director BOWN, Michael Ryan has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director CHAMBERLAIN, Michael Albert John, Dr has been resigned. Director CHISHOLM, John William, Dr has been resigned. Director DANGERFIELD, Peter Hugh, Dr has been resigned. Director DANGERFIELD, Peter Hugh, Dr has been resigned. Director DEAN, John Alan has been resigned. Director DUTTON, Stella Angela has been resigned. Director GEORGE, Charles Frederick, Professor Sir has been resigned. Director GILMORE, Ian Thomas, Professor Sir has been resigned. Director GRABHAM, Anthony Herbert, Sir has been resigned. Director GRIMMER, Cathy Ann has been resigned. Director JOHNSON, James North has been resigned. Director KEIGHLEY, Brian Douglas, Dr has been resigned. Director LOWE, Michael James has been resigned. Director MOORE, Timothy has been resigned. Director NEWMAN, Eric Jon has been resigned. Director O'NEILL, Shane Gregory, Dr has been resigned. Director PICKERSGILL, David Eric, Dr has been resigned. Director PRASAD, Ruban has been resigned. Director RIDDELL, John Alistair, Doctor has been resigned. Director SINGH, Arvind Kumar, Dr has been resigned. Director SMEATON, Thomas has been resigned. Director SMITH, Colin, Dr has been resigned. Director SMITH, Richard Sydney William, Dr has been resigned. Director SMITH, Sarah Jane Louise has been resigned. Director THOMPSON, Ian Mckim, Doctor has been resigned. Director WHATLING, Justin Michael, Dr has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WILSON, Michael Anthony, Dr has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MILNE, James
Appointed Date: 20 July 2016

Director
AINSCOUGH, Jill Patricia
Appointed Date: 01 May 2014
67 years old

Director
ASHMAN, Peter Jonathan
Appointed Date: 01 January 2017
65 years old

Director
BERGER, David William, Dr
Appointed Date: 29 April 2009
59 years old

Director
DAVIES, Mark Price, Dr
Appointed Date: 01 May 2017
62 years old

Director
GODLEE, Fiona Nicolette, Dr
Appointed Date: 30 March 2005
64 years old

Director
LIPPINCOTT III, Joseph Wharton
Appointed Date: 24 January 2012
73 years old

Director
MELDRUM, Hamish Robin Peter, Dr
Appointed Date: 24 November 2012
77 years old

Director
NEBHRAJANI OBE, Sharmila
Appointed Date: 01 May 2014
59 years old

Director
PATEL, Kiran Chhagambhai, Dr
Appointed Date: 24 November 2012
56 years old

Director
RITCHIE, Alex Charles Smail
Appointed Date: 26 January 2017
47 years old

Director
SPENCER, Patrick Lloyd
Appointed Date: 03 August 2004
56 years old

Director
WARD, Keith David
Appointed Date: 26 September 2013
65 years old

Resigned Directors

Secretary
BUTTERWORTH, Siobhain Mary
Resigned: 20 July 2016
Appointed Date: 31 January 2013

Secretary
DOWSETT, Roger Henry
Resigned: 01 February 2003
Appointed Date: 05 June 2001

Secretary
HUGHES, Christopher Gerard
Resigned: 16 May 2001
Appointed Date: 15 September 1995

Secretary
LENART, Kim Rachel
Resigned: 31 January 2013
Appointed Date: 27 June 2003

Secretary
MCANULTY, Brent Edward
Resigned: 27 June 2003
Appointed Date: 01 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Director
ADAMS, Kate, Dr
Resigned: 29 April 2009
Appointed Date: 19 November 2002
58 years old

Director
APPLEYARD, William James, Dr
Resigned: 16 September 2002
Appointed Date: 17 October 1996
90 years old

Director
BOGLE, Ian Gibb, Dr
Resigned: 02 October 2000
Appointed Date: 07 October 1997
86 years old

Director
BOURNE, Anthony Rhys
Resigned: 31 August 2013
Appointed Date: 24 January 2006
72 years old

Director
BOWN, Michael Ryan
Resigned: 23 June 1997
Appointed Date: 15 September 1995
88 years old

Director
BROOKS, Timothy Stephen
Resigned: 31 December 2016
Appointed Date: 01 October 2012
68 years old

Director
CHAMBERLAIN, Michael Albert John, Dr
Resigned: 26 March 2014
Appointed Date: 03 August 2004
77 years old

Director
CHISHOLM, John William, Dr
Resigned: 31 December 2004
Appointed Date: 19 November 2002
74 years old

Director
DANGERFIELD, Peter Hugh, Dr
Resigned: 23 January 2011
Appointed Date: 24 January 2006
79 years old

Director
DANGERFIELD, Peter Hugh, Dr
Resigned: 31 December 2004
Appointed Date: 14 November 2002
79 years old

Director
DEAN, John Alan
Resigned: 02 September 1998
Appointed Date: 15 September 1995
93 years old

Director
DUTTON, Stella Angela
Resigned: 01 October 2012
Appointed Date: 18 September 2002
72 years old

Director
GEORGE, Charles Frederick, Professor Sir
Resigned: 22 February 2008
Appointed Date: 22 February 2006
84 years old

Director
GILMORE, Ian Thomas, Professor Sir
Resigned: 16 November 2013
Appointed Date: 17 November 2010
79 years old

Director
GRABHAM, Anthony Herbert, Sir
Resigned: 30 July 2004
Appointed Date: 14 November 2002
95 years old

Director
GRIMMER, Cathy Ann
Resigned: 01 March 1999
Appointed Date: 18 September 1998
62 years old

Director
JOHNSON, James North
Resigned: 11 October 2000
Appointed Date: 15 September 1995
79 years old

Director
KEIGHLEY, Brian Douglas, Dr
Resigned: 23 November 2012
Appointed Date: 19 November 2002
77 years old

Director
LOWE, Michael James
Resigned: 05 September 2001
Appointed Date: 08 January 1997
81 years old

Director
MOORE, Timothy
Resigned: 01 March 1999
Appointed Date: 17 October 1996
79 years old

Director
NEWMAN, Eric Jon
Resigned: 23 January 2012
Appointed Date: 19 November 2002
79 years old

Director
O'NEILL, Shane Gregory, Dr
Resigned: 01 May 2008
Appointed Date: 28 February 2008
69 years old

Director
PICKERSGILL, David Eric, Dr
Resigned: 31 December 2004
Appointed Date: 14 November 2002
79 years old

Director
PRASAD, Ruban
Resigned: 31 December 2004
Appointed Date: 19 November 2002
83 years old

Director
RIDDELL, John Alistair, Doctor
Resigned: 30 September 1997
Appointed Date: 15 September 1995
95 years old

Director
SINGH, Arvind Kumar, Dr
Resigned: 26 January 2014
Appointed Date: 27 January 2011
70 years old

Director
SMEATON, Thomas
Resigned: 23 April 2008
Appointed Date: 19 November 2002
87 years old

Director
SMITH, Colin, Dr
Resigned: 23 January 2006
Appointed Date: 19 November 2002
87 years old

Director
SMITH, Richard Sydney William, Dr
Resigned: 30 July 2004
Appointed Date: 18 September 2002
73 years old

Director
SMITH, Sarah Jane Louise
Resigned: 09 October 2000
Appointed Date: 12 October 1997
56 years old

Director
THOMPSON, Ian Mckim, Doctor
Resigned: 30 November 1996
Appointed Date: 15 September 1995
87 years old

Director
WHATLING, Justin Michael, Dr
Resigned: 27 April 2017
Appointed Date: 23 April 2008
51 years old

Director
WHITTINGHAM, Leigh Nattrass
Resigned: 31 December 2004
Appointed Date: 03 October 1997
74 years old

Director
WILSON, Michael Anthony, Dr
Resigned: 10 December 1998
Appointed Date: 15 September 1995
89 years old

Persons With Significant Control

British Medical Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMJ PUBLISHING GROUP LIMITED Events

08 May 2017
Termination of appointment of Justin Michael Whatling as a director on 27 April 2017
08 May 2017
Appointment of Dr Mark Price Davies as a director on 1 May 2017
26 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Feb 2017
Director's details changed for Mr Patrick Lloyd Spencer on 26 January 2017
27 Jan 2017
Appointment of Mr Alex Charles Smail Ritchie as a director on 26 January 2017
...
... and 186 more events
23 Sep 1996
Return made up to 15/09/96; full list of members
05 Oct 1995
Accounting reference date notified as 31/12
05 Oct 1995
Ad 27/09/95--------- £ si 4998@1=4998 £ ic 2/5000
20 Sep 1995
Secretary resigned
15 Sep 1995
Incorporation